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9 Nov 2017, 3:44 pm
People-to-People Travel ➥   In accordance with the NSPM, OFAC is requiring that (1) all people-to-people nonacademic educational travel be conducted under the auspices of an organization that is subject to U.S. jurisdiction and that sponsors such exchanges to promote people-to-people contact, and (2) such travelers be accompanied by a person subject to U.S. jurisdiction who is a representative of the sponsoring… [read post]
8 Nov 2017, 11:10 am by Edward Smith
Sacramento Holiday Festivities I’m Ed Smith, a Sacramento Personal Injury Lawyer. [read post]
8 Nov 2017, 6:00 am by Joe Patrice
The case has dragged on for seven years, but Judge Cote seems adamant that we'll continue to try it again and again until people realize that banks can't commit wrongdoing. [read post]
8 Nov 2017, 4:00 am by Tracy Coenen
Some people think that analyzing this kind of data is simple. [read post]
8 Nov 2017, 3:13 am
We had almost $11 million in the bank, which would give the new chair a head start. [read post]
7 Nov 2017, 10:50 am by Philip Segal
The name of the company was real, but its purpose was not (it was not an investment bank). [read post]
7 Nov 2017, 10:00 am by Tamara Cofman Wittes, Brian Reeves
The fate of people in post-ISIS Raqqa could either strengthen local commitments to resist extremist appeals or make them wonder whether ISIS wasn’t right all along. [read post]
7 Nov 2017, 7:14 am by Dan Carvajal
Key Findings Government budget deficits absorb a portion of national or global saving, diverting the saving from supporting private investment. [read post]
7 Nov 2017, 5:00 am by J. Dana Stuster
The arrests continued on Monday, and the Saudi government has frozen bank accounts and imposed travel restrictions on other members of the royal family. [read post]
7 Nov 2017, 3:30 am by Eric B. Meyer
Here’s more from The Huffington Post report: Virginia is an employment-at-will state, meaning employers can fire people anytime and for any reason. [read post]
6 Nov 2017, 1:43 pm by Kenneth Vercammen Esq. Edison
The Affidavit of Domestic Partnership must be accompanied by proof of at least one of the following:1. a joint deed, mortgage agreement or lease;2. a joint bank account;3. designation of one of the persons as a primary beneficiary in the other persons Will;4. designation of one of the persons as a primary beneficiary in the other persons life insurance policy or retirement plan; or5. joint ownership of a motor vehicle;Applicants whose common residence is not within the State of New Jersey… [read post]
6 Nov 2017, 9:00 am
Property subject to division by the court includes, but is not limited to, homes, automobiles, furniture, bank accounts, retirement accounts, pensions, stocks, and business interests.Most people are familiar with community property states, such as California, that divide the marital estate equally. [read post]
6 Nov 2017, 6:18 am by Eugene Volokh
Second Circuit: Up to $43 million of the property was stolen while it was in a New York bank, so claims related to that property can proceed. [read post]
5 Nov 2017, 9:30 pm by David L. Noll
Accordingly, consumers will have to turn to prosecutors, administrative agencies, and state attorneys general to address unlawful bank practices that affect many people. [read post]
5 Nov 2017, 9:15 pm by Series of Essays
With class actions off the table, customers cannot count on attorneys to police banks’ conduct on their behalf. [read post]